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Regional hiringpublishedExternal employer
ZSZanskar Securities Pvt. Ltd.
Zanskar Securities Pvt. Ltd.FinTech

KYC Trainee

Location

GIFT City, Gujarat, India

Work type

Onsite

Employment

Full Time

Experience

0-1 years

Compensation

Compensation not disclosed

Posted

6h ago

Summary and responsibilities

Role overview

Summary

This role involves verifying client information and documents, identifying discrepancies, and ensuring the accurate and timely completion of the client onboarding process. The KYC Verification Trainee will also coordinate with internal teams and assist with KYC updates and audit-related activities.

About the Role

We are looking for a KYC Verification Trainee to support our KYC & Client Onboarding team. The role involves verifying client information and documents, identifying discrepancies and ensuring accurate and timely completion of the onboarding process.

Key Responsibilities

  • Verify KYC documents and client information submitted during account opening.

  • Identify missing, incorrect or mismatched information and coordinate for resolution.

  • Perform basic KYC verification and validation checks as per defined processes.

  • Update verification status, remarks and client records in internal systems.

  • Track pending cases and ensure completion within defined TATs.

  • Coordinate with internal teams for exception and rejected cases.

  • Assist with KYC updates, re-verification and audit-related activities.

What We're Looking For

  • Any Graduate.

  • Freshers or candidates with up to 1 year of relevant experience.

  • Good attention to detail and analytical skills.

  • Good communication and follow-up skills.

  • Proficiency in MS Excel / Google Sheets.

  • Strong ownership and ability to work in a fast-paced environment.

What You Will Learn

  • Practical exposure to KYC Verification & Client Onboarding.

  • Understanding of KYC/AML and regulatory requirements.

  • Exposure to brokerage operations and capital markets.

  • Strong foundation for a career in KYC, Compliance and Operations.

Updated 6h ago

Candidate fit

Skills and qualifications

Additional skills

Attention to detail • 1+ yrs
Analytical skills • 1+ yrs
Communication • 1+ yrs
Follow-up skills • 1+ yrs
MS Excel • 1+ yrs
Google Sheets • 1+ yrs
Ownership • 1+ yrs
Fast-paced environment • 1+ yrs

Experience

0-1 years

How this role is positioned

Role classification

Job domains

Operations
Finance & Accounting

Industries

Finance & Banking

Employment

Full Time

Contract duration

Permanent

Hiring type

Direct

Global hiring

Location specific

Offer details

Compensation and benefits

Compensation

Compensation not disclosed

VisibilityShared on listing
CurrencyUSD
PeriodYearly

Location, schedule, and role shape

Work setup

Work conditions

Primary locationGIFT City, Gujarat, India
Work typeOnsite
Global hiringNo

Bandwidth profile

peopleMedium5/10
physicalLow1/10
cognitiveMedium7/10
executionHigh8/10
creativityLow2/10
uncertaintyMedium5/10
communicationMedium7/10

Context on the employer

Company snapshot

Company

Zanskar Securities Pvt. Ltd.

Team size

Growing team

Location

GIFT City, Gujarat, India

Zanskar Securities Pvt. Ltd. is a SEBI-registered Stock Broker and Depository Participant, delivering technology-driven trading and investment solutions across India's capital markets. Backed by a strong foundation in technology and market expertise, we serve institutional and retail clients through robust trading infrastructure, efficient execution, and a compliance-first approach. Our trading platform, Nubra, is redefining the trading experience with innovative, scalable, and client-centric solutions.

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KYC Trainee

GIFT City, Gujarat, IndiaFull Time